Artificial Intelligence and Emerging Technology Expertise (preferred): Experience evaluating and validating models leveraging Machine Learning (ML), Natural Language Processing (NLP), and Generative AI (GenAI) technologies for use cases such as adverse media screening, customer due diligence, alert dispositioning, suspicious activity detection, etc. • Model Experience (required): experience developing, validating, or independently reviewing AML, BSA, and KYC models, including transaction monitoring, sanctions screening, alert prioritization, or customer risk rating models.